The Scamdex Scam Email Archive - Generic o

From:  "Visa Atm Credit Card Payment Master"<>
Date:  Tue, 07 Apr 2009 19:49:57 -0400

A Scam Email with the Subject "ATM CARD PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 07 Apr 2009 19:49:57 -0400 and has been classified as a Generic Scam. The sender was "Visa Atm Credit Card Payment Master"<>, although it may have been spoofed.


Attn: Beneficiary

This is to officially inform you that we have verified your CONTRACT/INHERITANCE payment of 
USD$10.5 and we the Senate Committee on Appropriation and Finance have arranged your payment to be 
paid with an ATM Card in regard to an order from Mr. President Alhaja Musa Yara'dua (GCFR) Federal 
Republic of Nigeria, an ATM Card which you will use to withdraw your money from any ATM Machine in 
any part of the world have been approved for you. 

To receive your ATM card of $10.5 million dollars contact  your claims agent Mr.Luke Eze

Contact the claim agent on this email: 

Name : Mr Timothy Henderson Units 
Position : Visa Atm Credit Card Payment Master
Tel: +234-70-30878787

Send this details below to Mr. Pete Williams for claims.

1. Full Name:
2. Address:
3. Occupation:
4. Mobile number:
5. Sex:
6. Country:
7. State:
8. Scanned Identification either international passport or driver’s license.

Note that because of impostors, we hereby issue you our code of conduct, which is (ATM-711) so you 
have to indicate this code when contacting the card center by using it as your subject.

Thanks for your understanding.

Your faithfully.

Mr Benson Igwe
Director Currency Operations
Central Bank of Nigeria
Telephone +234-70-30878787
Office Telephone +234-8052944025

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